1
The Leeming Building, Ludgate Hill, Leeds, England
Dissolved Corporate (8 parents)
Officer
2018-04-05 ~ 2020-08-14
IIF 27 - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-17
IIF 41 - Has significant influence or control → OE
2
SILVERDISTANCE LIMITED
- 2017-04-06
10693544 C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
In Administration Corporate (7 parents, 1 offspring)
Officer
2017-03-29 ~ 2018-05-08
IIF 20 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 42 - Has significant influence or control → OE
3
AUTHENTIC ALEHOUSES TRADING LIMITED
10821265 20 St Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2017-06-15 ~ 2018-05-08
IIF 19 - Director → ME
4
BEER MONKEY BREW CO. LIMITED
- now 10763985ORCHARD BREWERY LTD
- 2017-07-24
10763985 C/o Frp Advisory Llp Minerva, 29 East Parade, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2017-05-10 ~ 2018-01-31
IIF 29 - Director → ME
Person with significant control
2017-05-10 ~ 2018-01-31
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
5
C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
Dissolved Corporate (7 parents, 24 offsprings)
Officer
2013-02-28 ~ 2018-05-08
IIF 1 - Director → ME
6
The Copper Room Deva Centre, Trinity Way, Salford, Manchester
Dissolved Corporate (9 parents)
Officer
2017-09-22 ~ 2018-08-14
IIF 30 - Director → ME
7
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (8 parents)
Officer
2013-04-01 ~ 2018-05-03
IIF 6 - Director → ME
8
C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, 30 Churchgate, Bolton, Lancashire
Dissolved Corporate (6 parents)
Officer
2018-02-07 ~ 2018-08-14
IIF 24 - Director → ME
9
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
2017-05-12 ~ 2018-08-14
IIF 32 - Director → ME
10
The Leeming Building, Ludgate Hill, Leeds, England
Dissolved Corporate (1 parent)
Officer
2018-05-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-05-18 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
2 Evelyn Court, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ 2021-02-17
IIF 8 - Director → ME
Person with significant control
2020-08-20 ~ 2021-03-05
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
The Fire Station, Dean Clough Mills, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-08-02 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
LIGHTHOUSE PUB COMPANY LIMITED
- now 05890571FIRST CLASS BAR COMPANY LIMITED
- 2007-11-14
05890571 Bdo Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-11-02 ~ dissolved
IIF 14 - Director → ME
2006-11-02 ~ dissolved
IIF 34 - Secretary → ME
14
Firepit Bingley Old Fire Station, Market Street, Bingley, England
Dissolved Corporate (6 parents)
Officer
2018-02-07 ~ 2018-08-14
IIF 26 - Director → ME
15
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
2016-06-13 ~ 2018-08-14
IIF 10 - Director → ME
16
The Leeming Building, Ludgate Hill, Leeds, England
Dissolved Corporate (1 parent)
Officer
2018-05-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-05-18 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-12-22 ~ 2018-08-10
IIF 9 - Director → ME
18
1 Park View Court, St. Pauls Road, Shipley, England
Active Corporate (4 parents)
Officer
2018-05-22 ~ 2019-04-05
IIF 5 - Director → ME
19
PICKLES FINANCIAL SOLUTIONS LTD
07635382 22 Greenmoor Avenue, Leeds, West Yorkshire
Active Corporate (1 parent)
Officer
2011-05-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
20
LITTLE GEM PUB COMPANY LIMITED
- 2016-01-05
09357235 Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (7 parents, 8 offsprings)
Officer
2014-12-16 ~ 2018-08-14
IIF 17 - Director → ME
21
TANKARD SERVICES LIMITED
- 2017-09-14
07971420 C/o Quantuma Advisory Third Floor 196, Deansgate, Manchester
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2014-04-01 ~ 2017-12-05
IIF 18 - Director → ME
2016-05-01 ~ 2017-12-05
IIF 48 - Secretary → ME
22
528-532 Prescot Road, Old Swan, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2016-12-05 ~ 2017-12-05
IIF 33 - Director → ME
23
PROFESSIONAL SOCIAL MEDIA LIMITED
07613545 Bwc Business Solutions Llp, 8 Park Place, Leeds
Dissolved Corporate (10 parents)
Officer
2011-10-27 ~ 2012-05-31
IIF 16 - Director → ME
24
22 Greenmoor Avenue, Leeds
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ dissolved
IIF 13 - Director → ME
25
REMPLAN LIMITED - now
OYSTER CAPITAL LIMITED
- 2024-01-04
11371065REVOLVING PORTAL LIMITED
- 2018-07-19
11371065 20 London Road, First Floor Office, Northwich, England
Active Corporate (4 parents)
Officer
2018-05-18 ~ 2019-09-11
IIF 28 - Director → ME
Person with significant control
2018-05-18 ~ 2019-09-27
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
26
SECUREPLAN LIMITED - now
ARTISAN FOOD HALL TRADING WORCESTER LTD - 2024-01-03
WHITE DIAMOND PROPERTIES LIMITED
- 2022-03-21
12977990 20 London Road, First Floor Office, Northwich, England
Active Corporate (2 parents)
Officer
2020-10-27 ~ 2022-03-18
IIF 15 - Director → ME
Person with significant control
2020-10-27 ~ 2022-03-18
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
27
20 London Road, Northwich, England
Active Corporate (4 parents)
Officer
2018-05-21 ~ 2026-02-06
IIF 3 - Director → ME
Person with significant control
2018-05-21 ~ 2020-05-11
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
28
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
2017-09-12 ~ 2018-08-14
IIF 31 - Director → ME
29
C/o Quantuma Advisory, Third Floor, 196 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2017-07-25 ~ 2018-02-20
IIF 11 - Director → ME
30
C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, 30 Churchgate, Bolton, Lancashire
Dissolved Corporate (8 parents)
Officer
2017-08-25 ~ 2018-08-14
IIF 22 - Director → ME
31
20 London Road, Northwich, England
Active Corporate (1 parent)
Officer
2018-05-21 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
32
22 Greenmoor Avenue, Leeds, England
Active Corporate (8 parents)
Officer
2017-11-28 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-28 ~ 2018-04-18
IIF 43 - Has significant influence or control → OE
33
TRINITEQ SERVICE & SUPPLIES LIMITED
- now 02121282FAWNFAX LIMITED - 2008-04-18
C/o Quantuma Advisory, Third Floor, 196 Deansgate, Manchester
Dissolved Corporate (11 parents)
Officer
2016-08-16 ~ 2018-02-28
IIF 21 - Director → ME